Illegal Activity
none
Blackmail
none
Date
2017-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding the opening of AG Preferred Deposit Accounts for several entities. Account opening documents are attached to the email.
Metadata
- Subject
- RE: AG Preferr
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is following up with Richard Kahn regarding AG Preferred Deposit Accounts. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe | business | Cynthia Rodriguez | Vahe reached out to Cynthia Rodriguez regarding Richard Kahn's request to open AG Preferred Deposit Accounts. |
Notable Quotes 2
thank you will have signed and send back by end of the week
Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc
Financial Information
Transactions:
- Opening AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.The Haze TrustSouthern Financial, LLCSouthern Trust Company, Inc
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the status of account opening documents for AG Preferred Deposit Accounts.
- Significance
- This email shows the process of opening bank accounts for different entities, potentially related to asset management.
File Info
- File Name
- EFTA01420290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.486657
- DOJ Source
- View on DOJ